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EMERALD TECHNOLOGY RECRUITMENT LIMITED

Company number 03978684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 MR04 Satisfaction of charge 039786840003 in full
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
12 Mar 2024 MR01 Registration of charge 039786840005, created on 12 March 2024
22 Nov 2023 PSC07 Cessation of Martin Lacey as a person with significant control on 1 June 2020
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
02 Nov 2021 PSC05 Change of details for Emerald Technology Consulting Group Limited as a person with significant control on 2 November 2021
02 Nov 2021 AD01 Registered office address changed from 141-143 Newhall Street Birmingham West Midlands B3 1SF United Kingdom to Somerset House 37 Temple Street Birmingham West Midlands B2 5DP on 2 November 2021
05 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 May 2021 AP03 Appointment of Mr Adam Desanges as a secretary on 20 May 2021
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 TM01 Termination of appointment of Martin Lacey as a director on 1 June 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
06 Jan 2020 CH01 Director's details changed for Mr Adam Desanges on 6 January 2020
06 Jan 2020 PSC04 Change of details for Mr Adam Desanges as a person with significant control on 6 January 2020
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 PSC02 Notification of Emerald Technology Consulting Group Limited as a person with significant control on 5 April 2018
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016